CARNEGIE CARS LTD.
Overview
| Company Name | CARNEGIE CARS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362787 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNEGIE CARS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARNEGIE CARS LTD. located?
| Registered Office Address | Torridon House Torridon Lane Off Grampian Road KY11 2EU Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNEGIE CARS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2025 |
| Next Accounts Due On | Jan 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for CARNEGIE CARS LTD.?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CARNEGIE CARS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 27, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 27, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 17, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 20, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Apr 27, 2022 | 8 pages | AA | ||||||
Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022 | 1 pages | AA01 | ||||||
Previous accounting period extended from Oct 29, 2021 to Apr 29, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Jeffrey Astles as a person with significant control on Jul 17, 2022 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Oct 29, 2020 | 8 pages | AA | ||||||
Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||
Director's details changed for Mr Jeffrey Astles on Jul 14, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Jeffrey Astles as a person with significant control on Jul 14, 2021 | 2 pages | PSC04 | ||||||
Termination of appointment of Lynn Ann Catherine Mason as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CARNEGIE CARS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLES, Jeffrey | Director | Baldridgeburn KY12 9EG Dunfermline 209 Fife Scotland | Scotland | British | 140325880004 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| MARWICK, Paul | Director | 47 Kingfisher Place KY11 8J Dunfermline | Scotland | British | 126143550001 | |||||
| MASON, Lynn Ann Catherine | Director | Baldridgeburn KY12 9EG Dunfermline 209 Fife Scotland | Scotland | British | 203724010001 | |||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900010760001 |
Who are the persons with significant control of CARNEGIE CARS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Astles | Apr 06, 2016 | Baldridgeburn KY12 9EG Dunfermline 209 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0